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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER II—FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
  7. Subpart G—Financial Subsidiaries of State Member Banks

12 CFR Part 208 - Subpart G - Financial Subsidiaries of State Member Banks

  • CFR
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  1. § 208.71 What are the requirements to invest in or control a financial subsidiary?
  2. § 208.72 What activities may a financial subsidiary conduct?
  3. § 208.73 What additional provisions are applicable to state member banks with financial subsidiaries?
  4. § 208.74 What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
  5. § 208.75 What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
  6. § 208.76 What Federal Reserve approvals are necessary for financial subsidiaries?
  7. § 208.77 Definitions.
Source:
Reg. H, 66 FR 42933, Aug. 16, 2001, unless otherwise noted.

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